3BMEX4XiwD316fofAJXCuok9EBvajvHTkr3BMEX4XiwD316fofAJXCuok9EBvajvHTkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XiwD316fofAJXCuok9EBvajvHTkr | -1 (1) | 0.0000 | 0.2800 | 0.3005 | 0.0000 | 0.2759 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XiwD316fofAJXCuok9EBvajvHTkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 641015 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.2800 |
| Maximum Balance Rank | 225568 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 492778 (11/02/2017 10:54) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 375948 |
| Account Age Rank | 627467 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.3005 |
| Deposits From External Accounts Rank | 243505 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032512 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2759 |
| Withdrawls To External Accounts Rank | 138005 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2009023 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135645 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259206 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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